| Name: | BROAD GELT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2005 (19 years ago) |
| Entity Number: | 3241766 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 30 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUBWAY | DOS Process Agent | 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FELD | Chief Executive Officer | C/O SUBWAY, 30 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-28 | 2011-08-25 | Address | 11 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2011-08-25 | Address | 11 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2007-08-13 | 2009-07-28 | Address | 137 BOULDER RIDGE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2009-07-28 | Address | 137 BOULDER RIDGE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2005-08-10 | 2009-07-28 | Address | 450 NORTH END AVENUE #21F, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2151624 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110825002188 | 2011-08-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002817 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003229 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 050810000586 | 2005-08-10 | CERTIFICATE OF INCORPORATION | 2005-08-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
